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Home > England & Wales Companies > 4TH MILLENNIUM SYSTEMS LIMITED
Company Information for

4TH MILLENNIUM SYSTEMS LIMITED

56 HELENA ROAD, NORWICH, NORFOLK, NR2 3BZ,
Company Registration Number
03236099
Private Limited Company
Active

Company Overview

About 4th Millennium Systems Ltd
4TH MILLENNIUM SYSTEMS LIMITED was founded on 1996-08-09 and has its registered office in Norfolk. The organisation's status is listed as "Active". 4th Millennium Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4TH MILLENNIUM SYSTEMS LIMITED
 
Legal Registered Office
56 HELENA ROAD
NORWICH
NORFOLK
NR2 3BZ
Other companies in NR2
 
Filing Information
Company Number 03236099
Company ID Number 03236099
Date formed 1996-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB676828184  
Last Datalog update: 2024-11-05 20:37:09
Primary Source:Companies House
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Company Officers of 4TH MILLENNIUM SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM WRIGHT
 Company Secretary 1996-08-09
ANDREW NORRIS WRIGHT
 Director 1997-09-20
JAMES WILLIAM WRIGHT
 Director 1996-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MATTHEW CHAPMAN
 Director 1996-08-09 1997-09-20
MARK LESLIE RICHARDS
 Director 1996-08-09 1997-09-20
SUZANNE BREWER
 Nominated Secretary 1996-08-09 1996-08-09
KEVIN BREWER
 Nominated Director 1996-08-09 1996-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NORRIS WRIGHT EASTERN REGION CALLS & PRINT LTD Director 2013-12-16 CURRENT 2007-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-18CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 9002
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 9002
2015-09-04AR0109/08/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 9002
2014-08-31AR0109/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-29SH0131/07/13 STATEMENT OF CAPITAL GBP 9002
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0109/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0109/08/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WRIGHT / 09/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORRIS WRIGHT / 09/08/2010
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 09/08/09; full list of members
2009-06-01AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04363aReturn made up to 09/08/08; full list of members
2008-06-09AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-12363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-08363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-07363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-02363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-31363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-25363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 93 CHRISTCHURCH ROAD NORWICH NR2 3NG
1999-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-14363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-04-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-10287REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 31 TRAFFORD ROAD NORWICH NORFOLK N21 2QW
1998-08-24363sRETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-19395PARTICULARS OF MORTGAGE/CHARGE
1997-10-17288aNEW DIRECTOR APPOINTED
1997-10-06288bDIRECTOR RESIGNED
1997-10-06288bDIRECTOR RESIGNED
1997-09-01225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97
1997-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-01363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-05-27287REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 63 BURY STREET NORWICH NORFOLK NR2 2DL
1996-08-28287REGISTERED OFFICE CHANGED ON 28/08/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP
1996-08-28288DIRECTOR RESIGNED
1996-08-28288SECRETARY RESIGNED
1996-08-2888(2)RAD 09/08/96--------- £ SI 1@1=1 £ IC 1/2
1996-08-21288NEW DIRECTOR APPOINTED
1996-08-21288NEW DIRECTOR APPOINTED
1996-08-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

85 - Education
856 - Educational support activities
85600 - Educational support services


Licences & Regulatory approval
We could not find any licences issued to 4TH MILLENNIUM SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4TH MILLENNIUM SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-02-15 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 17,711
Provisions For Liabilities Charges 2012-08-01 £ 8,671

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4TH MILLENNIUM SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 9,002
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 10,551
Cash Bank In Hand 2011-08-01 £ 5,661
Current Assets 2012-08-01 £ 15,741
Current Assets 2011-08-01 £ 8,165
Debtors 2012-08-01 £ 5,090
Debtors 2011-08-01 £ 2,404
Fixed Assets 2012-08-01 £ 4,611
Fixed Assets 2011-08-01 £ 5,059
Shareholder Funds 2012-08-01 £ 11,681
Shareholder Funds 2011-08-01 £ 4,487
Stocks Inventory 2012-08-01 £ 100
Stocks Inventory 2011-08-01 £ 100
Tangible Fixed Assets 2012-08-01 £ 4,611
Tangible Fixed Assets 2011-08-01 £ 5,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4TH MILLENNIUM SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4TH MILLENNIUM SYSTEMS LIMITED
Trademarks
We have not found any records of 4TH MILLENNIUM SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4TH MILLENNIUM SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as 4TH MILLENNIUM SYSTEMS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where 4TH MILLENNIUM SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4TH MILLENNIUM SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4TH MILLENNIUM SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR2 3BZ